Diaz Gutierrez Ignacio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- EUROPHOENIX INVERSIONES HOTELERAS SL, TECNICAS EUROPEAS DE INVERSIONES TECEIN SL, CAP TAX & LEGAL SLP
Summary
Diaz Gutierrez Ignacio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of EUROPHOENIX INVERSIONES HOTELERAS SL (Málaga) since 12 January 2023, as well as in 1 other company. EUROPHOENIX INVERSIONES HOTELERAS SL is based in Benahavís and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 24 January 2023, share capital of €5,000,000. The earliest registered mandate dates from 29 March 2019, at CAP TAX & LEGAL SLP; the most recent began on 12 January 2023. The offices held are Apoderado Solidario, Administrador Único and Socio Profesional. The companies are registered in Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Chacra Orfali Omar and Chacra Orfali Orlando.
Offices held
Commercial registries
Málaga
Companies · current (2)
Apoderado Solidario since 12/01/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Benahavís · Sociedad Limitada (SL) · incorporated 24/01/2023 · capital €5,000,000 · 4 BORME filings
Corporate purpose: La participación en el capital social de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. La prestación de servicios a las sociedades participadas, consistentes en servicios de…
B72865637 · Málaga
Administrador Único (in office)
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedades de responsabilidad limitada
B80758279
Companies · former (1)
Former Socio Profesional · from 29/03/2019 to 28/01/2026
Struck off · Actividades jurídicas (CNAE 6910) · Marbella · Sociedad Limitada Profesional (SLP) · incorporated 09/04/2019 · capital €3,000 · 4 BORME filings
Corporate purpose: Actividades Jurídicas. Podrá desarrollar además las siguientes actividades: La prestación de servicios de asesoramiento fiscal y contable, así como los servicios de consultoría empresaria y financiera.-
B93677458 · Málaga
Timeline (4)
- 28/01/2026Ceased as Socio Profesional of CAP TAX & LEGAL SLP · Málaga
- 12/01/2023Appointed Apoderado Solidario of EUROPHOENIX INVERSIONES HOTELERAS SL · Málaga
- 09/07/2020Ceased as Administrador Único of CAP TAX & LEGAL SLP · Málaga
- 29/03/2019Appointed Administrador Único of CAP TAX & LEGAL SLP · Málaga
Co-directors (2)
- Chacra Orfali Omar · Administrador Solidario
- Chacra Orfali Orlando · Administrador Solidario
Network map
Identity matched by name · homonyms possible.